✨ Terrorism Suppression Designations




4 MARCH

NEW ZEALAND GAZETTE


Operations Manager, give notice that the extended
inspection periods for pressure equipment and boilers at
Ballance Agri-nutrients (Kapuni) Limited are accepted.
Dated at Wellington this 1st day of March 2004.
M. COSMAN, National Operations Manager.
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Police

Terrorism Suppression Act 2002

Designation of Terrorist Individuals and Organisation

On 2 March 2004, pursuant to section 22 of the Terrorism Suppression Act 2002, the individuals and organisation listed below have been designated as terrorist entities for the purposes of the Terrorism Suppression Act 2002.

Individuals

Shadi Mohamed Mustafa Abdalla (also known as Emad Abdelhadie, born 27 Sept. 1976 in Alhamza, Shadi Mohammed Mustafa Abdalla, born 27 Sept. 1976 in Irbid, Shadi Abdallha, born 27 Sept. 1976 in Irbid, Jordan, Shadi Abdallah, born 27 Sept. 1976 in Irbid, Emad Abdekhadie, born 27 Sept. 1976 in Athamse, Zidan Emad Abdelhadie, born 27 Sept. 1976 in Alhamza, (Used in Belgium) Shadi Mohammed Mostafa Hasan, born 27 Sept. 1976 in Beje, Iraq, address: Rue de Pavie 42, 1000 Brussels, Belgium, Zidan, Zaidan, Al Hut (English: the Shark), Emad Al Sitawi). Date of Birth: 27 September 1976. Place of Birth: Irbid, Jordan.
Nationality: Jordanian of Palestinian origin. Passport: Jordan D 862 663, issued in Irgid, Jordan, on 10 Aug. 1993. Jordan H 641 183, issued in Irgid, Jordan, on 17 April 2002. German International travel document 0770479, issued in Dortmund, Germany on 16 Feb. 1998. Other information: Father Mohamed Abdalla; Mother Jawaher Abdalla, nee Almadaneie.

Mohamed Abu Dhess (also known as Yaser Hassan, born 1 Feb. 1966 in Hasmija, Abu Ali Abu Mohamed Dhees, born 1 Feb. 1966 in Hasmija, Mohamed Abu Dhess, born 1 Feb. 1966 in Hashmija, Iraq). Date of Birth: 22 February 1964. Place of Birth: Irbid, Jordan.
Nationality: Jordanian.
Distinguishing features: Stiffening / Deformation of the left index finger.
Passport: German International travel document 0695982, expired. German International travel document 0785146, valid until 8 April 2004. Other information: Father Mouhemad Saleh Hassan; Mother Mariam Hassan, nee Chalabia.

Aschraf Al-Dagma (also known as Aschraf Al-Dagma, born 28 April 1969 in Kannyouiz, Palestinian Territories, Aschraf Al Dagma, born 28 April 1969 in the Gaza Strip, Palestinian Territories, Aschraf Al Dagma, born 28 April 1969 in Palestinian Territories, Aschraf Al Dagma, born 28 April 1969 in Abasan, Gaza Strip). Date of Birth: 28 April 1969. Place of Birth: Absan, Gaza Strip, Palestinian Territories.
Nationality: Unresolved / Palestinian origin. Passport: Refugee travel document issued by Landratsamt Altenburger Lan (Altenburg County Administration Office), Germany, dated 30 April 2000.

Ahmad Fadil Nazal Al-Khalayleh (also known as Abu Musab Al-Zarqawi, Muhannad, Al-Muhajer, Garib). Date of Birth: 30 October 1966. Place of Birth: Al-Zarqaa, Jordan.


565

Faraj Farj Hassan Al Saadi (also known as Mohamed Abdullah Imad, POB: Gaza, DOB: 28.11.1980, Muhamad Abdullah Imad, POB: Giordania, DOB: 28.11.1980, Imad Mouhamed Abdellah, POB: Palestine, DOB: 28.11.1980, Domicile: Viale Bligny 42, Milan, Italy; Hamza "the Libyan"). Date of Birth: 28 November 1980. Place of Birth: Libya.

Saifi Ammari (also known as El Para (combat name), Abderrezak Le Para, Abou Haidara, El Ourassi, Abderrezak Zaimeche, Abderrezak Zalmeche, Abdul Rasak ammane Abu Haidra, Abdul Rasak emmane Abu Haidra, Abdalarak). Date of Birth: 01 January 1968. Place of Birth: Kef Rih, Algeria. Nationality: Algerian.

Mokhtar Belmokhtar Date of Birth: 01 June 1972. Place of Birth: Ghardaia, Algeria. Other Information: Son of Mohamed and Zohra Chemkha.

Cherif Said Ben Abdelhakim (also known as Djallal, Youcef, Abou Salman). Date of Birth: 25 January 1970. Place of Birth: Menzel Temine, Tunisia. Address: Corso Lodi 59, Milan, Italy.

Zarkaoui Imed Ben Mekki (also known as Imed Ben Mekki Zarkaoui, Zarga, Nadra). Date of Birth: 15 January 1973. Place of Birth: Tunis, Tunisia. Address: Via Col. Aprosio 588, Vallecrosia (IM), Italy (Domicile).

Hamraoui Kamel Benn Mouldi (also known as Kamel Ben Mouldi Hamraoui, Kamel, Kimo). Date of Birth: 21 October 1977. Place of Birth: Beja, Tunisia. Address: Via Bertesi 27, Cremona, Italy; Via Plebiscito 3, Cremona, Italy.

Maxamed Cabdullaah Ciise (also known as Ciise Maxamed Cabdullaah). Date of Birth: 08 October 1974. Place of Birth: Somalia. Address: Mosque in Via Quaranta, Milan, Italy (Domicile).

Radi Abd El Samie Abou El Yazid El Ayashi (also known as Mera’l). Date of Birth: 02 January 1972. Place of Birth: El Gharbia, Egypt. Address: Via Cilea 40, Milan, Italy (Domicile).

Bouyahia Hamadi (also known as Hamadi Bouyahia, POB: Morocco, Gamel Mohmed, POB: Morocco, DOB: 25.05.1966). Date of Birth: 22 May 1966. Place of Birth: Tunisia. Address: Corso XXII Marzo 39, Milan, Italy (Domicile).

Mohammad Tahir Hammid (also known as Mohammed Tahir Hammid, Abdelhamid Al Kurdi). Date of Birth: 01 November 1975. Place of Birth: Poshok, Iraq. Address: Via della Martinella 132, Parma, Italy.

Dawood Ibrahim (also known as Dawood Ebrahim, Sheikh Dawood Hassan). Date of birth: 1955. Place of Birth: Ratnagiri, India. Nationality: Indian. Address: Karachi, Pakistan. Phone Number: 021-5892038. Passport: Issued by Pakistan: No. G869537, A-333602 issued April 6, 1985 in Bombay, India.

Rihani Lofti (also known as Lotfi Rihani, Abderrahmane). Date of Birth: 01 July 1977. Place of Birth: Tunisi, Tunisia. Address: Via Bolgeri 4, Barni (Como), Italy.

Daki Mohammed (also known as Daki Mohamed). Date of Birth: 29 March 1965. Place of Birth: Morocco. Address: Via Melato 11, Reggio Emilia, Italy (Domicile).

Mohamed Amin Mostafa Date of Birth: 11 October 1975. Place of Birth: Karkuk, Iraq. Nationality: Kurdish. Address: Via della Martinella 132, Parma, Italy (Domicile).

Djamel Moustfa (also known as Ali Barkani, born 22 Aug. 1973 in Morocco, Kalad Belkasam, born 31 Dec. 1979, Mostafa Djamel, born 31 Dec. 1979 in Maskara, Algeria, Mostefa Djamel, born 26 Sept. 1973 in Mahdia, Algeria, Mustafa Djamel, born 31 Dec. 1979 in Mascara, Algeria,



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Online Sources for this page:

VUW Te Waharoa PDF NZ Gazette 2004, No 24


Gazette.govt.nz PDF NZ Gazette 2004, No 24





✨ LLM interpretation of page content

πŸ₯ Notice for the Acceptance of Extended Inspection Periods for Pressure Equipment and Boilers (continued from previous page)

πŸ₯ Health & Social Welfare
1 March 2004
Health and Safety in Employment Regulations, Pressure Equipment, Boilers, Ballance Agri-nutrients (Kapuni) Limited
  • M. Cosman, National Operations Manager

βš–οΈ Designation of Terrorist Individuals and Organisation

βš–οΈ Justice & Law Enforcement
2 March 2004
Terrorism Suppression Act 2002, Terrorist Entities, Designations
19 names identified
  • Shadi Mohamed Mustafa Abdalla, Designated as terrorist entity
  • Mohamed Abu Dhess, Designated as terrorist entity
  • Aschraf Al-Dagma, Designated as terrorist entity
  • Ahmad Fadil Nazal Al-Khalayleh, Designated as terrorist entity
  • Faraj Farj Hassan Al Saadi, Designated as terrorist entity
  • Saifi Ammari, Designated as terrorist entity
  • Mokhtar Belmokhtar, Designated as terrorist entity
  • Cherif Said Ben Abdelhakim, Designated as terrorist entity
  • Zarkaoui Imed Ben Mekki, Designated as terrorist entity
  • Hamraoui Kamel Benn Mouldi, Designated as terrorist entity
  • Maxamed Cabdullaah Ciise, Designated as terrorist entity
  • Radi Abd El Samie Abou El Yazid El Ayashi, Designated as terrorist entity
  • Hamadi Bouyahia, Designated as terrorist entity
  • Mohammad Tahir Hammid, Designated as terrorist entity
  • Dawood Ibrahim, Designated as terrorist entity
  • Lofti Rihani, Designated as terrorist entity
  • Daki Mohammed, Designated as terrorist entity
  • Mohamed Amin Mostafa, Designated as terrorist entity
  • Djamel Moustfa, Designated as terrorist entity